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Managing Director: Franz-Josef Garrecht · No longer Authorized signatory (ppa): Franz-Josef Garrecht · No longer Managing Director (1) · Capital: €500,000 · Proxy policy · Corporate Purpose Hrb 15 Feb 2008 German Trade Register Announcements, Germany (11/02/2008)
Overview
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GEVA Gas- und Energieverteilungsanlagen GmbH, Ettlingen (
Unnamed street ??, 76275 Ettlingen, Germany
). The shareholders' meeting of December 14, 2007 decided on the recasting of the partnership agreement with amendments to Sections 3 (object of the company), Section 5 (share capital) and 6 (management, representation). The share capital is increased to EUR 500,000.00 by resolution of the shareholders' meeting from the same day. Subject changed, now: the design, planning, construction, construction and delivery of gas measurement and control systems as well as energy distribution systems; commissioning, maintenance and maintenance as well as service and operational support for gas measurement and control technology as well as energy distribution systems. Share capital now: EUR 500,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent together. Individual power of representation may be granted. Appointed as Managing Director: Garrecht, Franz-Josef, Ilvesheim, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ??????, ??????, Kandel, *??.??.????. Procura terminated: Garrecht, Franz-Josef, Ilvesheim, *??.??.????. It is announced a.s. not registered: The increased share capital is also paid in kind on the basis of the documents filed with the court.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MHC Holding GmbH, Germersheim, Germany.
